TRUE MARKETING SOLUTIONS LTD
MANCHESTER

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Company number 06721430
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address C/O PROGRESS HOUSE 396 WILMSLOW ROAD, WITHINGTON, MANCHESTER, UNITED KINGDOM, M20 3BN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 477 Chester Road Manchester M16 9HF to C/O Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 18 July 2016. The most likely internet sites of TRUE MARKETING SOLUTIONS LTD are www.truemarketingsolutions.co.uk, and www.true-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. True Marketing Solutions Ltd is a Private Limited Company. The company registration number is 06721430. True Marketing Solutions Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of True Marketing Solutions Ltd is C O Progress House 396 Wilmslow Road Withington Manchester United Kingdom M20 3bn. . LUNDY, Steven Michael is a Secretary of the company. LUNDY, Elizabeth Susan is a Director of the company. LUNDY, Steven Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MCKENNA, Simon Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LUNDY, Steven Michael
Appointed Date: 13 October 2008

Director
LUNDY, Elizabeth Susan
Appointed Date: 06 April 2016
61 years old

Director
LUNDY, Steven Michael
Appointed Date: 13 October 2008
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2008
Appointed Date: 13 October 2008
55 years old

Director
MCKENNA, Simon Andrew
Resigned: 01 October 2009
Appointed Date: 16 October 2008
58 years old

Persons With Significant Control

Mr Steven Michael Lundy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Susan Lundy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE MARKETING SOLUTIONS LTD Events

15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Registered office address changed from 477 Chester Road Manchester M16 9HF to C/O Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 18 July 2016
15 Apr 2016
Appointment of Mrs Elizabeth Susan Lundy as a director on 6 April 2016
04 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 20 more events
12 Dec 2008
Director appointed mr simon andrew mckenna
12 Dec 2008
Secretary appointed mr steven michael lundy
12 Dec 2008
Director appointed mr steven michael lundy
16 Oct 2008
Appointment terminated director yomtov jacobs
13 Oct 2008
Incorporation

TRUE MARKETING SOLUTIONS LTD Charges

8 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…